The Board at its meeting held on Friday, February 7 2025 has transacted the following business: \r\n1) according to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the Unaudited Standalone Financial Results for the quarter ended on December 31, 2024.- Annexure A \r\n2) The Board has decided to appoint M/s NH Shah & Co., Chartered Accountants (FRN: 131122W) as the Internal Auditor of the Company for the FY 2024-25 under the provisions of Section 138 of the Companies Act, 2013.